People: SEACOR Holdings Inc (CKH)

CKH on New York Consolidated

70.39USD
17 Dec 2014
Price Change (% chg)

$1.83 (+2.67%)
Prev Close
$68.56
Open
$68.79
Day's High
$70.82
Day's Low
$68.61
Volume
723,605
Avg. Vol
223,955
52-wk High
$92.42
52-wk Low
$68.07

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Summary

Name Age Since Current Position

Charles Fabrikant

69 2010 Executive Chairman of the Board

Oivind Lorentzen

63 2010 Chief Executive Officer, Director

Matthew Cenac

48 2014 Chief Financial Officer, Senior Vice President

Dick Fagerstal

53 2008 Senior Vice President - Corporate Development and Finance

Paul Robinson

47 2007 Senior Vice President, General Counsel, Corporate Secretary

Andrew Morse

68 Lead Independent Director

David Berz

66 2014 Director

David Schizer

44 2014 Director

Pierre de Demandolx

73 1994 Independent Director

R. Christopher Regan

59 2005 Independent Director

Steven Wisch

52 2003 Independent Director

Molly Hottinger

IR Contact Officer

Biographies

Name Description

Charles Fabrikant

Mr. Charles L. Fabrikant is Executive Chairman of the Board of SEACOR Holdings Inc. Effective September 2010, Mr. Fabrikant resigned as President and Chief Executive Officer of the Company and was designated Executive Chairman. Mr. Fabrikant has served as a director and member of the Audit Committee of Diamond Offshore Drilling, Inc., a contract oil and gas driller, since January 2004. Mr. Fabrikant serves as the Non-Executive Chairman of the Board of the Company's former aviation division, Era Group Inc. (“Era Group”), an international helicopter operator providing transportation services to the offshore drilling industry. He served as the President and Chief Executive Officer of Era Group from October 2011 through April 2012. He is also President of Fabrikant International Corporation (“FIC”), a privately owned corporation engaged in marine investments. FIC may be deemed an affiliate of the Company. Mr. Fabrikant is a graduate of Columbia University School of Law and Harvard University.

Oivind Lorentzen

Mr. Oivind Lorentzen, III, is Chief Executive Officer, Director of SEACOR Holdings Inc. He is a director of the Company's former aviation division, Era Group. From 1990 until September 2010, Mr. Lorentzen was President of Northern Navigation America, Inc., a Stamford, Connecticut based investment management and ship-owning agency company concentrating in specialized marine transportation and ship finance. From 1979 to 1990, Mr. Lorentzen was Managing Director of Lorentzen Empreendimentos S.A., an industrial and shipping group in Brazil, and he served on its Board of Directors until December 2005. Mr. Lorentzen was Chairman of NFC Shipping Funds, a leading private equity fund in the maritime industry, from 2000 to 2008. Mr. Lorentzen is also a director of Blue Danube, Inc., a privately owned corporation engaged as an inland marine service provider, and a director of Genesee & Wyoming Inc., an owner and operator of short line and regional freight railroads.

Matthew Cenac

Mr. Matthew Cenac has been appointed as Chief Financial Officer, Senior Vice President of the Company, effective August 1, 2014. Mr. Cenac served from June 2003 until August 2005 as the Company's Corporate Controller and, from August 2005 to present, as the Company's Chief Accounting Officer.

Dick Fagerstal

Mr. Dick Fagerstal is Senior Vice President - Corporate Development and Finance of SEACOR Holdings Inc. Mr. Fagerstal served as Treasurer from May 2000 to November 2008. From August 1997 to February 2003, he served as Vice President of Finance. In addition, Mr. Fagerstal is an officer and director of certain SEACOR subsidiaries.

Paul Robinson

Mr. Paul L. Robinson is Senior Vice President, General Counsel and Corporate Secretary of SEACOR Holdings Inc., since November 2007. From 1999 through June 2007, Mr. Robinson held various positions at Comverse Technology, Inc., including Chief Operating Officer, Executive Vice President, General Counsel and Corporate Secretary. In addition, Mr. Robinson is an officer and director of certain SEACOR subsidiaries.

Andrew Morse

Mr. Andrew R. Morse is Lead Independent Director of SEACOR Holdings Inc. He is a Managing Director and Senior Portfolio Manager of Morse, Towey and White, a wholly-owned wealth management unit of High Tower Advisors Inc., a Chicago based firm of investment advisors since July 31, 2010. In addition, Mr. Morse serves on the Board of Directors of High Tower Advisors Inc. Mr. Morse was a managing director and senior portfolio manager of UBS Financial Services, Inc. from October 2001 until July 2010. Mr. Morse was Senior Vice President-Investments of Salomon Smith Barney Inc. of New York, an investment banking firm, and Smith Barney Inc., its predecessor, from March 1993 to October 2001. Mr. Morse sits on numerous philanthropic boards and is Treasurer of the American Committee of the Weizmann Institute of Science and serves on the Management Committee of the Weizmann Institute of Science in Rehovot, Israel. Mr. Morse served as a director of Seabulk International, Inc. both before and following its merger with the Company in July 2005 until March 2006.

David Berz

Mr. David R. Berz is Director of the Company. Mr. Berz was a partner of Weil, Gotshal & Manges LLP, from August 1985 through December 2013, where he headed the law firm's environmental practice. Mr. Berz is a nationally acknowledged authority on U.S. and international environmental law. As a litigator, he served as lead counsel in civil and criminal environmental matters involving federal and state water, air, and hazardous waste and substance statutes. He regularly counseled multinational corporations and boards of directors in developing environmental compliance and social responsibility programs and serves as environmental counsel to financial institutions. He co-authored the three-volume treatise Environmental Law in Real Estate and Business Transactions and frequently lectures and writes on a broad range of environmental topics. Mr. Berz received the American Bar Association’s 2011 Award for Excellence in Environmental and Resources Stewardship. Mr. Berz serves on the Board of Trustees of the Legal Aid Society of the District of Columbia and on the Board of Governors of the American Jewish Committee. He is past president of the Dean’s Council of the George Washington University School of Law.

David Schizer

David M. Schizer is Director of the Company., effective November 11, 2014. Mr. Schizer is Dean Emeritus and the Harvey R. Miller Professor of Law and Economics at Columbia Law School. He served as the Dean of Columbia Law School from July 2004 until his retirement on June 30, 2014.

Pierre de Demandolx

Mr. Pierre de Demandolx is an Independent Director of SEACOR Holdings Inc., since April 1994. He has been a general partner of DPH Conseils, a Paris-based shipping and energy consulting company, since October 2003 and a director of Capital Product LP, an international transportation company focused on the crude tanker industry, since November 2011 after its merger with Crude Carriers Corp. He was a director of Crude Carriers Corp. from March 2010 until October 2011. From April 1999 until October 2003, Mr. de Demandolx was the Managing Director of Petroleum Development and Diversification, a London-based consulting agency. From 1995 until September 2001, he was a director of Compagnie Nationale de Navigation (“CNN”), a Paris-based public shipping company owned by Worms et Cie until 1998, and owned by Compagnie Maritime Belge until 2001. Mr. de Demandolx was the Chief Executive Officer of CNN from September 1990 to June 1996. From 1996 until October 1997, Mr. de Demandolx was the Chairman of the Board of Héli-Union, a Paris-based helicopter transportation company.

R. Christopher Regan

Mr. R. Christopher Regan is an Independent Director of SEACOR Holdings Inc., since September 8, 2005. He is Co-Founder and, since March 2002, Managing Director, of The Chartis Group, a management consultancy group offering strategic, operational, risk management, governance and compliance advice to U.S. healthcare providers, suppliers and payers. Prior to co-founding The Chartis Group in 2001, Mr. Regan served from March 2001 to December 2001 as President of H-Works, a healthcare management consulting firm and a division of The Advisory Board Company. From January 2000 through December 2000, Mr. Regan served as Senior Vice President of Channelpoint, Inc., a healthcare information services company. Mr. Regan also serves as a Trustee of Hamilton College and Ascension Health Ventures.

Steven Wisch

Mr. Steven J. Wisch is an Independent Director of SEACOR Holdings Inc., since August 2003. He has been the Managing Partner of El Dorado Partners, LLC, an investment firm since 2013. Mr. Wisch was a Co-Founder of IREO, an Indian real estate development fund from 2005 through 2013 and the Co-Founder and Managing Partner of India Equity Partners, an Indian private equity fund, from 2006 through 2013. From November 2003 through 2005, Mr. Wisch was President of Related Investments, a New York based private investment firm. From December 2001 through August 2002, Mr. Wisch was Chief Operating Officer of The 9/11 United Services Group, a New York based not-for-profit organization. In December 2001, Mr. Wisch retired as a Partner and Managing Director of Goldman, Sachs & Co., an international investment bank, where he was employed from 1983 through 1985 and again from 1987 through December 2001. Mr. Wisch also serves on the Boards of Louis Dreyfus Commodities Holdings, the U.S.-India Business Council, and Channel Control Merchants, LLC. Mr. Wisch serves on various advisory boards at Stanford University including the Global Studies Task Force, The School of Humanities and Sciences' Advisory Council and The Center for South Asia. Mr. Wisch is Co-Chairman of The Ramer Institute in Berlin, Germany, and is a member of the Council on Foreign Relations.

Molly Hottinger

Basic Compensation

Options Compensation

Name Options Value

Charles Fabrikant

326,250 10,912,470

Oivind Lorentzen

3,866 250,478

Matthew Cenac

0 0

Dick Fagerstal

55,832 1,492,160

Paul Robinson

16,367 295,812

Andrew Morse

0 0

David Berz

0 0

David Schizer

0 0

Pierre de Demandolx

0 0

R. Christopher Regan

0 0

Steven Wisch

0 0

Molly Hottinger

0 0
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